748 result(s) found, displaying 181 to 190
- … First published: 8 March 2024 - updated: 12 December 2024 The Australian Sanctions Office (ASO), in the Department of Foreign Affairs and Trade, is publishing this Guidance Notes to advise Digital Currency Exchanges (DCE) of their obligations to comply with Australian sanctions laws. This Guidance Note should be read in conjunction with other materials and guidance published by the ASO. This Guidance Note relates to Australian sanctions law only, and the DCE sector may also be subject to sanctions laws of other jurisdictions, such as sanctions …https://dfat.gov.au/international-relations/security/sanctions/guidance/advisory-digital-currency-exchanges
- … Last updated: 6 December 2024 This guidance note is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document …https://dfat.gov.au/international-relations/security/sanctions/guidance/dealing-assets-owned-or-controlled-designated-persons-and-entities
- … over 20 countries, including small island developing States in the Pacific in the preparation of their submissions. Sanctions Australia takes the Security Council sanctions regimes seriously and faithfully implements them. Breaches of controls on trade in sanctioned goods and services, or dealings with sanctions-designated individuals and entities, are serious criminal offences under Australian law. More information on …https://dfat.gov.au/international-relations/international-organisations/un/international-law
- … Last updated: 6 December 2024 This guidance note is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document …https://dfat.gov.au/international-relations/security/sanctions/guidance/financial-transactions-involving-designated-persons-and-entities
- … First Published 27 July 2023 1 - updated: 12 December 2024 This Advisory is produced by the Australian Sanctions Office (ASO) within the Department of Foreign Affairs and Trade (DFAT). This Advisory outlines several sanctions evasion tactics employed by third party intermediaries. The purpose of the Advisory is to assist the export sector in identifying warning signs of sanctions evasion and in implementing appropriate compliance meaures to ensure that they are sanctions compliant. Know the …https://dfat.gov.au/international-relations/security/sanctions/guidance/advisory-note%E2%80%93australian-export-sector-russian-evasion-methods
- … File number Title 22/22134 POLITICAL-ECONOMIC - INTERNATIONAL ECONOMIC - POLITICAL-ECONOMIC - INTERNATIONAL ECONOMIC - Sanctions - Russia - policy and implementation of G7 proposal - 2022 22/22136 POLITICAL-ECONOMIC - INTERNATIONAL ECONOMIC - POLITICAL-ECONOMIC - INTERNATIONAL ECONOMIC - Sanctions - Russia - policy and implementation - 2022 ELD ELB EWS Eastern Europe and Western Balkans Section File number … on Foreign Interference and Disinformation 22/27257 LEGAL SERVICES - ENQUIRIES - LEGAL SERVICES - ENQUIRIES - Autonomous Sanctions Regulations - Application for sanctions permit - Application for revocation of designation / listing 22/27259 …https://dfat.gov.au/corporate/list-departmental-files-created-between-1-july-2022-and-31-december-2022
- … Australian Government travel advice for Australians overseas on Smartraveller Austrade See international Austrade offices Sanctions We encourage businesses operating in Australia to obtain independent legal and financial advice regarding … to do business overseas. We encourage Australian businesses to examine and take legal advice on implications of US sanctions. The US Office of Foreign Assets Control is responsible for administering United States sanctions, including by the issuance of Interpretative Guidance notes on request. It is the authoritative source of advice …https://dfat.gov.au/geo/cuba/cuba-country-brief
- … the Foreign Arrangements Taskforce in the Department of Foreign Affairs and Trade at foreignarrangements@dfat.gov.au . Sanctions Australia has imposed costs on Belarus , including trade measures and targeted sanctions, in response to its support for Russia’s invasion on Ukraine. Media releases and statements Joint Statement on …https://dfat.gov.au/geo/belarus/belarus-country-brief
- … the application. Address to request additional information, make a submission or apply to revoke a listing By email to: sanctions@dfat.gov.au (preferred option) By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey Building John McEwen Crescent Barton ACT 0221 Australia Application for sanctions permit to use or deal with a ‘freezable asset’ or to make an asset available to a listed person or entity The Act …https://dfat.gov.au/news/news/notice-entities-listed-under-part-4-charter-united-nations-act-1945 -
- … Permit authorising making assets available to persons or entities designated under the Autonomous Sanctions Regulations 2011 (Cth) in connection with the protection of intellectual property under the laws of the Russian … Permit This permit replaces SAN-2022-00061 Authority Regulations 18(1)(e) and (f), 18(2)(a) and 18(4) of the Autonomous Sanctions Regulations 2011 (Cth). Definitions AS Act: The Autonomous Sanctions Act 2011 (Cth) Regulations: The Autonomous Sanctions Regulations 2011 (Cth) Designated person or entity: A person …https://dfat.gov.au/international-relations/security/sanctions/san-2024-00140-intellectual-property-permit